Dalmacio Velez Sarsfield
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Dalmacio Velez Sarsfield have any sanctions?
No, Dalmacio Velez Sarsfield currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dalmacio Velez Sarsfield a PEP (Politically Exposed Person)?
No, Dalmacio Velez Sarsfield is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Dalmacio Velez Sarsfield and the AML regulation in Argentina?
Dalmacio Velez Sarsfield is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dalmacio Velez Sarsfield:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |